- TD Bank (New York, NY)
- …be responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such… more
- Ankura (Lexington, NY)
- …and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing pharmaceutical ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, ... surveillance and analytical functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer...Proficiency Exam holder is a plus; and + Swap Trade reporting experience is a plus. + **Values matter… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. As the world's largest trade finance bank in the world, HSBC's Global Trade Solutions (GTS) offers a ... comprehensive range of structured and traditional trade products such as supply chain finance,...and service excellence with end-to-end customer solutions. As our Director , GTS Technology, Media and Telecommunications Sales you will:… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of...and Vendor Performance Evaluations. Under the direction of the Director of the VCR, with the widest possible latitude… more
- Bank of America (New York, NY)
- Director ; Business Support Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Director --Business-Support-Manager\_25034647-1) **Job Description:** At Bank of America, we are… more
- CBRE (New York, NY)
- Operations Management Executive Director - Life Sciences Sector Job ID 232208 Posted 06-Aug-2025 Service line GWS Segment Role type Full-time Areas of Interest ... of Columbia - United States of America Position is equivalent to a Sector Director Job Summary: The Operations Management Executive Director (OMED) is a critical… more
- City of New York (New York, NY)
- …motivated, and client centered workforce. Under the general direction of the Director , of Onboarding with latitude for independent initiative and action, the Deputy ... Director of Onboarding manages the day-to-day activities of a...any issues and concerns that may compromise the agency's compliance with The Fair Chance Act and employment law;… more